Skills: Min 3 years experience in AML/CFT compliance, Legal, Regulatory compliance, Analytical, Independent

Job title: Money Laundering Risk Officer / Compliance Officer

Location: Copenhagen, Denmark

About Pixelpai

Pixelpai is a dynamic startup dedicated to building financial infrastructure for the creator economies, pioneering the future financial internet – the Finternet. We are registered with the Danish FSA as a virtual asset service provider and are in the process of preparing a regulatory license application to become an e-money institute. As we grow, we must maintain the highest standards of compliance and risk management is paramount.

Position

We are looking for a diligent and experienced Money Laundering Risk Officer (MLRO) to join our team and help us navigate the complex regulatory landscape. The MLRO will be responsible for overseeing and managing Pixelpai's anti-money laundering (AML) efforts and general compliance functions. This includes developing, implementing, and maintaining policies and procedures designed to detect and prevent money laundering activities. The MLRO will also establish and lead the overall compliance function, ensuring adherence to all relevant regulations and standards. This role is pivotal in fostering a culture of compliance within the organization and will report directly to the CEO.

Key responsibilities

• Develop and implement AML policies, procedures, and controls tailored to the unique needs of the creator economy.

• Conduct risk assessments to identify potential money laundering risks and vulnerabilities.

• Provide input and participate in setting user requirements for our analytical transaction monitoring models. 

• Monitor and analyze transactions to detect suspicious activity and ensure compliance with AML regulations.

• Oversee the filing of Suspicious Activity Reports (SARs) and ensure timely reporting to regulatory authorities.

• Lead investigations into suspicious activities and provide recommendations for action.

• Establish and manage the general compliance function, including regulatory compliance and reporting.

• Maintain up-to-date knowledge of AML regulations and industry best practices, particularly as they pertain to financial infrastructure and the creator economy.

• Provide training and support to staff on AML compliance and awareness.

• Liaise with regulatory bodies, partners, and law enforcement agencies as necessary.

• Conduct periodic reviews and audits to ensure the effectiveness of the AML and compliance programs.

• Prepare and present reports to senior management on AML and compliance status and issues.

Qualifications:

• Preferably a Master’s degree in law, business administration, or a related field.

• Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent would be an advantage, but not a requirement.

• Minimum of 3 years of experience in AML compliance, preferably within a regulated financial entity, law enforcement (police, gaming authority or financial crime unit), or as a specialized consultant.

• Strong understanding of AML laws, regulations, and best practices.

• Strong attention to detail and the ability to work independently.

• Strong analytical and problem-solving abilities to identify issues, develop solutions, and implement improvements efficiently.

• Excellent communication and interpersonal skills.

• Ability to handle sensitive information with discretion.

• Proficiency in using AML monitoring software and other relevant tools.

Personal qualifications:

• Demonstrated ability to work autonomously with minimal supervision, making informed decisions and taking initiative to address challenges.

• Comfortable operating in a fast-paced, volatile work environment where priorities can shift rapidly. Ability to quickly adapt to new situations and challenges.

• Skilled in negotiating and onboarding new clients, with a strong focus on building and maintaining positive relationships.

• Capable of managing multiple responsibilities simultaneously, such as developing organizational capabilities, enhancing technical systems, and implementing new functionalities.

• Enthusiastic about contributing to a collaborative and dynamic team culture. Enjoys having fun while working hard to achieve goals.

• Eager to take on new challenges and continuously seek opportunities for personal and professional growth within the organization.

• Excellent verbal and written communication skills, with the ability to clearly convey complex information to diverse stakeholders.

What we offer

• Competitive salary and benefits package.

• Opportunities for professional growth and development.

• A supportive and collaborative work environment.

• The chance to play a key role in building financial infrastructure ready for the Finternet, the future financial internet.

Pixelpai is an equal opportunity employer and values diversity in our workforce. We encourage all qualified individuals to apply.